Entity:
ZONE Resources Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Richard John SIEMENS | Director | 2003-02-10 | - | Offshore Leaks |
| Cyberman Limited | Shareholder | 2006-11-10 | - | Offshore Leaks |
| e-Kong Pillars Holdings Limited | Shareholder | 2003-07-21 | - | Offshore Leaks |
| e-Kong Group Limited | Shareholder | 2001-05-01 | - | Offshore Leaks |
| Kuldeep SARAN | Director | 2003-02-10 | - | Offshore Leaks |
| Grant KIM Moon-Tae | Director | 2002-07-01 | 2003-02-10 | Offshore Leaks |
| Cheng Man For | Director | 2001-05-01 | 2003-02-10 | Offshore Leaks |
| LIM Shyang Guey | Director | 2001-12-10 | - | Offshore Leaks |
| Chan Yee Bun | Director | 2003-02-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Ready-Made Registrations Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.